Nigerian Pension Reformer Bought US and UAE Properties Before Money Laundering Conviction

Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of money laundering. Reporters have now discovered four additional properties, purchased with “cash in hand.”.

• ▸High societal impact — significant public interest implications.
• ▸Moderate risk — warrants continued monitoring.
• ▸Involves 6 identified entities with cross-connections.